H&K EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

04394979

Incorporation date

14/03/2002

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2002)

21/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

16/01/2026

Cessation of Ann Bobbett as a person with significant control on 2025-12-16

View PDF (1 pages)

16/01/2026

Cessation of David Charles Bobbett as a person with significant control on 2025-12-16

View PDF (1 pages)

16/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

05/11/2025

Notification of Ann Bobbett as a person with significant control on 2018-12-19

View PDF (2 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

02/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

25/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/07/2023

Registration of charge 043949790009, created on 2023-07-06

View PDF (16 pages)

07/07/2023

Registration of charge 043949790010, created on 2023-07-06

View PDF (14 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

06/07/2022

Registration of charge 043949790007, created on 2022-06-28

View PDF (15 pages)

06/07/2022

Registration of charge 043949790008, created on 2022-06-28

View PDF (14 pages)

15/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

14/03/2022

Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

25/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

19/03/2021

Part of the property or undertaking has been released from charge 043949790006

View PDF (2 pages)

15/01/2021

Appointment of Mr Nick Scallan as a director on 2021-01-13

View PDF (2 pages)

16/11/2020

Appointment of Mr Anthony Terence Elliot as a director on 2020-10-08

View PDF (2 pages)

16/11/2020

Appointment of Mr John Morgan as a director on 2020-10-08

View PDF (2 pages)

16/11/2020

Termination of appointment of Keith Cassidy as a director on 2020-10-08

View PDF (1 pages)

16/11/2020

Termination of appointment of David Spain as a director on 2020-10-08

View PDF (1 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

23/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

07/06/2019

Memorandum and Articles of Association

View PDF (3 pages)

07/06/2019

Resolutions

View PDF (4 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

03/01/2019

Notification of David Charles Bobbett as a person with significant control on 2018-12-19

View PDF (2 pages)

03/01/2019

Cessation of H & K Distribution Limited as a person with significant control on 2018-12-19

View PDF (1 pages)

12/11/2018

Registration of charge 043949790006, created on 2018-11-06

View PDF (41 pages)

12/09/2018

Full accounts made up to 2018-01-01

View PDF (26 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

26/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-30

View PDF (26 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-30

View PDF (31 pages)

19/04/2016

Termination of appointment of Edward Hudson as a director on 2016-03-31

View PDF (1 pages)

19/04/2016

Termination of appointment of David Bobbett as a director on 2016-03-31

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

08/04/2016

Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

10/02/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

19/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

19/03/2015

Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

18/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

21/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

20/03/2012

Director's details changed for David Spain on 2012-03-14

View PDF (2 pages)

20/03/2012

Director's details changed for Edward Hudson on 2012-03-14

View PDF (2 pages)

20/03/2012

Director's details changed for Keith Cassidy on 2012-03-14

View PDF (2 pages)

20/03/2012

Director's details changed for David Bobbett on 2012-03-14

View PDF (2 pages)

20/03/2012

Secretary's details changed for Nick Scallan on 2012-03-14

View PDF (1 pages)

18/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

30/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (8 pages)

13/01/2011

Termination of appointment of Peter Murray as a director

View PDF (1 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

14/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (7 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2010

Director's details changed for Edward Hudson on 2010-03-14

View PDF (2 pages)

14/04/2010

Director's details changed for Keith Cassidy on 2010-03-14

View PDF (2 pages)

14/04/2010

Director's details changed for Peter Murray on 2010-03-14

View PDF (2 pages)

14/04/2010

Register inspection address has been changed

View PDF (1 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (27 pages)

29/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

12/04/2008

Return made up to 14/03/08; full list of members

View PDF (5 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

27/06/2007

Return made up to 14/03/07; full list of members

View PDF (8 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

02/06/2006

Memorandum and Articles of Association

View PDF (9 pages)

04/05/2006

Resolutions

View PDF (2 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (19 pages)

25/04/2006

Resolutions

View PDF (1 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

29/03/2006

Return made up to 14/03/06; full list of members

View PDF (10 pages)

29/03/2006

New director appointed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

Return made up to 14/03/05; full list of members

View PDF (3 pages)

29/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (1 pages)

25/08/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

25/06/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

02/06/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

10/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

25/03/2003

New director appointed

View PDF (2 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (8 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (8 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Registered office changed on 15/10/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

29/08/2002

Certificate of change of name

View PDF (2 pages)

14/03/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of H&K EQUIPMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, John Daniel	Director	08/10/2020 - Present	2
Scallan, Nick	Director	13/01/2021 - Present	4
Elliot, Anthony Terence	Director	08/10/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About H&K EQUIPMENT LIMITED

H&K EQUIPMENT LIMITED is an(a) Active company incorporated on 14/03/2002 with the registered office located at 1 Cosford Lane, Swift Valley, Rugby, Warwickshire CV21 1QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H&K EQUIPMENT LIMITED?

H&K EQUIPMENT LIMITED is currently Active. It was registered on 14/03/2002 .

Where is H&K EQUIPMENT LIMITED located?

H&K EQUIPMENT LIMITED is registered at 1 Cosford Lane, Swift Valley, Rugby, Warwickshire CV21 1QN.

What does H&K EQUIPMENT LIMITED do?

H&K EQUIPMENT LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for H&K EQUIPMENT LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-13 with no updates.